1 minute read | Newsletters

Jan 2025

2024 was once again an active year for the Cayman Islands regulatory industry. In this edition of our Regulatory & Risk Advisory Outlook, our team has summarised the key changes and news during 2024 and taken a look at the upcoming changes for 2025, including fee changes, the removal of the Cayman Islands from the EU AML List, updates from the FATF and CIMA, as well as key legislative updates. If you have any questions, please reach out to a member of the Regulatory & Risk Advisory team or your usual Conyers contact.

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Authors

Róisín Liddy-Murphy

Partner, Head of Regulatory & Risk Advisory (Cayman)

British Virgin Islands, Cayman Islands

T +1 345 814 7371

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Sarah Howie (Farquhar)

Counsel

Cayman Islands

T +1 345 814 7780

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Erik Bodden

Partner, Co-Head of Cayman Islands Litigation & Restructuring

Cayman Islands

T +1 345 814 7754

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Alex Davies

Partner

Cayman Islands

T +1 345 814 7375

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Theo Lefkos

Partner, Head of Private Equity – Cayman

Cayman Islands

T +1 345 814 7794

M +1 345 516 4620

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Robert Lindley

Partner, Head of Cayman & BVI Private Client & Trust

British Virgin Islands, Cayman Islands

T +1 345 814 7360

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Cora S. Miller

Partner

Cayman Islands

T +1 345 814 7786

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Derek Stenson

Partner

Cayman Islands

T +1 345 814 7392

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Matthew Stocker

Partner, Head of Cayman Office and Corporate Practice

Cayman Islands

T +1 345 814 7382

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Anna-Lise Wisdom

Partner

Cayman Islands

T +1 345 814 7883

M +1 345 926 7690

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Philippa Gilkes

Counsel

Cayman Islands

T +1 345 814 7751

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Matthew Harkness

Counsel

Cayman Islands

T +1 345 814 7386

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Tonicia Williams

Senior Associate

Cayman Islands

T +1 345 814 7356

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Kiah Estwick

Senior Associate

Cayman Islands

T +1 345 814 7785

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Nick Ward

Counsel

Cayman Islands

T +1 345 814 7253

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Daniella Carrazana

Associate

Cayman Islands

T +1 345 814 7358

M +1 345 936 5316

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Rebecca Peck

Associate

Cayman Islands

T +1 345 814 7384

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Jarladth Travers

Head of Conyers Governance (Cayman) Limited

Cayman Islands

T + 1 345 814 7773

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Terry-Ann Arch

Senior Vice President of Conyers Governance (Cayman) Limited

Cayman Islands

T +1 345 814 7389

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